JMR IT SERVICES LTD

(Company Number 09224072)

Registered office: The Old Mill House Mill Lane, Kempston, Bedford, MK42 7BD

Principal trading address: The Old Mill House Mill Lane, Kempston, Bedford, MK42 7BD

At a General Meeting of the members of the above named company, duly convened and held at 11.00am on 29 October 2024 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed liquidator of the company.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact Aisling Muldoon on 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 29 October 2024

Robert William Stanbridge, Chair of the meeting